Agenda, Packets, Minutes
7/14/2005 11:31:31 AM
7/13/2005 4:05:46 PM
Board of Supervisors
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VIRGINIA: AG an adjourned meeting of the Board <br /> of Supervisors of Chesterfield County, <br /> held at the Courthouse on ~'ebruary 18, <br /> 1953, at 8:00 p.m. <br /> <br />Present: <br /> <br />Irvin G. Homer, Chairman <br />H. T. Goyne <br />R. J. Britton <br />J. P. Gunter <br />Robt. O. Gill <br />S. R. Hague, Jr. <br /> <br />This day Mr. E. C. Gates,~of the Health Department, appeared before the Board <br />reque~sting that a sum of $1500.O0 be appropriated to finance the Health Departmen~ <br />Dental Clinic in the schools. <br /> Upon consideration whereof and on motion of Dr. Gill, seconded by ~'~r. Goyne, <br />it is resolved that this Board appropriate $1500.OO to the Health Department for <br />its program of dental care. <br /> And be it further resolved t~t the budget of the County of Chesterfield be <br />and it hereby is amended accordingly. <br /> <br />This day ~r. Leibert Hawkins and others of the Ettrick Fire Department came before <br />the Board, requesting that the Board take out liability insurance on a. recently <br />acquired ambulance and ~o maintain said equipment as a part of the Ettrick Fire <br />Depa r~ment. <br /> Upon consideration whereof, and on motion of Mr. Goyne, seconded by ~r. <br />Britton, it is resolved that the Executive Secretary be and he hereby is directed <br />to take out liability insurance on the ambulance and to pay for the gas and oil <br />and other operational costs, provided that the title on the ambulance is given <br />to the County of Chesterfield. <br /> <br />This day Rfr. Herbert Clarke and others from t he Enon Fire Department came before <br />the Board citing the fact that the Enon Fire Company had purchased with its own <br />funds an extra truck and requested the Board to include this truck in its fleet <br />policy for insurance purposes. <br /> Upon consideration whereof and on motion of Mr. Goyne, seconded by ~ir. Gunter <br />it is resolved that the Executive Secretary be and he hereby is directed to <br />confer with the insurance agent as to what coverage can be effected and to insure <br />said truck if the title is given to the County of Chesterfield. <br /> <br />This day there appeared a delegation from the H~dson Street area in ~toaca <br />District, seeking some relief in the matter of storm drainage on said street, <br />and ~he Executive Secretary reported that two (2} bids had been received for <br />completing the plans for a 15" storm sewer leading southwardly to the River, t~ <br />low bid being $2~26.66, submitted by Alexander's,Inc. <br /> After much discussion and on motion of Mr. Goyne, seconded by ~4r. Gunter, <br />it was moved that ~his Board appropriate one-half of the expense of this project <br />leaving the remaining half to be paid by the citizens of the area. <br /> Dr. Gill offered a substitute motion, which was seconded by Mr. Hague-- <br />"Be it resolved that the Board authorize the expenditure of $2826.66 for the <br />construction of this storm sewer line, said sum to b e paid from ~he unappropriated <br />surplus of the County's General Fund, with~he understanding that the citizens of <br />the area raise the full amount of the cost of the improvement of Hudson Street <br />to meet the Highway specifications, and provided further that the State Highway <br />Department approves the plans and specifications and agree to maintain said <br />proposed sewer line'when installed." <br /> Upon consideration whereof, the substitute motion is resolved by a majority <br />vote. <br /> <br />This day the Executive Secretary presented to the Board the Welfare Budget for <br />the fiscal year 1953~-'54. <br /> Upon consideration whereof and on mot]on of Mr. Goyne, seconded by Mr. Briton <br />it is resolved that the Welfare budget in the amount of $34,549.00 for the fiscal <br />year 1953-'5& be and the same is approved. <br /> <br />This day the Executive Secretary presented to the Board a request from the Chester <br />Observation Post for the County to furnish electricity to the Post and to repay <br />$116.79 which amount is for items necessary to the construction of a tower in <br />the vicinity. An~ it Was further pointed out that there is a high degree of <br />interest in the area. <br /> Upon consideration whereof and on motion of ~r. Goyne, seconded by Mr. Gunter <br />it is resolved that said bill of $116.79 and the installation and monthly charge <br />for electricity be Raid from the Oiwil defense Fund as set up in the budget. <br /> <br /> <br />
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